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THE COLONNADES LIMITED

Company number 02826672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 287 Registered office changed on 18/08/97 from: portland house stag place london SW1E 5DS
15 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 88(2)R Ad 20/06/97--------- £ si 3849998@1=3849998 £ ic 2/3850000
10 Jul 1997 155(6)a Declaration of assistance for shares acquisition
05 Jul 1997 395 Particulars of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 400 Particulars of property mortgage/charge
02 Jul 1997 363a Return made up to 14/06/97; full list of members
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1997 123 £ nc 1000/3875000 20/06/97
30 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Jun 1997 288a New director appointed
30 Jun 1997 288b Director resigned
03 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Oct 1996 287 Registered office changed on 07/10/96 from: 2 south audley street london wiy 6AJ
11 Aug 1996 363a Return made up to 14/06/96; full list of members
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Aug 1995 363s Return made up to 14/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995